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Peter Czapka - Director (Canadian, 68 years old, born April 1958)
Appointed 18 June 2012
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Active
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Richard Czapka - Director (Canadian, 35 years old, born March 1991)
Appointed 30 January 2018
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Active
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Gavin Gilliatt - Director (British, 68 years old, born August 1958)
Appointed 26 January 1994
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Active
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Stefan Proniuk - Director (Canadian, 68 years old, born March 1958)
Appointed 18 June 2012, Resigned 13 December 2022
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Resigned
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Kim Silvestri - Director (Canadian, 57 years old, born February 1969)
Appointed 13 December 2022
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Active
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Emily Watson - Director (Canadian, 66 years old, born April 1960)
Appointed 18 June 2012, Resigned 30 January 2018
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Resigned
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Arthur Woolhouse - Director (British, 63 years old, born April 1963)
Appointed 26 January 1994
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Active
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Ashcroft Cameron Nominees Limited - Nominee Director
Appointed 19 January 1994, Resigned 26 January 1994
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Resigned
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Ashcroft Cameron Secretaries Limited - Nominee Secretary
Appointed 19 January 1994, Resigned 26 January 1994
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Resigned
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